New Zealand Gold Merchants Limited (New Zealand Business Number 9429040470962) was incorporated on 15 Oct 1975. 5 addresess are currently in use by the company: Po Box 12057, Penrose, Auckland, 1642 (type: postal, office). 6 Boston Road, Mt Eden, Auckland had been their registered address, up to 25 Nov 2014. New Zealand Gold Merchants Limited used more names, namely: Auckland Bullion Traders & Refiners Ltd from 02 Apr 1980 to 08 Oct 2009, Auckland Metal Exports Limited (15 Oct 1975 to 02 Apr 1980). 5000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 3624 shares (72.48 per cent of shares), namely:
Tandem Trust Trustees Limited (an entity) located at Ellerslie, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 1 share); it includes
Coleman, Anthony David (an individual) - located at Onehunga, Auckland. The third group of shareholders, share allocation (1374 shares, 27.48%) belongs to 2 entities, namely:
Wells, Murray Gordon, located at Ellerslie, Auckland (an individual),
Coleman, Richard James, located at Mellons Bay, Auckland (an individual). "Precious metal wholesaling" (business classification F373240) is the classification the ABS issued New Zealand Gold Merchants Limited. Businesscheck's database was updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
49 Angle Street, Onehunga, Auckland, 1061 | Registered & physical & service | 25 Nov 2014 |
49 Angle Street, Onehunga, Auckland, 1061 | Office & delivery | 07 Nov 2019 |
Po Box 12057, Penrose, Auckland, 1642 | Postal | 23 Nov 2021 |
Name and Address | Role | Period |
---|---|---|
Anthony David Coleman
Onehunga, Auckland, 1061
Address used since 01 Sep 2012 |
Director | 15 Jul 1992 - current |
Richard James Coleman
Onehunga, Auckland, 1061
Address used since 10 Aug 2023
Mellons Bay, Auckland, 2014
Address used since 13 Apr 2022 |
Director | 13 Apr 2022 - current |
Peter John Coleman
Onehunga, Auckland, 1061
Address used since 10 Aug 2023
Rd 4, Waitoki, 0794
Address used since 13 Apr 2022 |
Director | 13 Apr 2022 - current |
Bruce Graeme Coleman
St Heliers, Auckland,
Address used since 15 Oct 1975 |
Director | 15 Oct 1975 - 01 Mar 1997 |
Marion Stuart Coleman
St Heliers, Auckland,
Address used since 15 Oct 1975 |
Director | 15 Oct 1975 - 15 Jul 1992 |
49 Angle Street , Onehunga , Auckland , 1061 |
Previous address | Type | Period |
---|---|---|
6 Boston Road, Mt Eden, Auckland, 1023 | Registered & physical | 16 Nov 2012 - 25 Nov 2014 |
Po Box 11053, Ellerslie, Auckland | Physical | 23 Nov 1999 - 23 Nov 1999 |
127 Main Highway, Ellerslie, Auckland | Physical | 23 Nov 1999 - 16 Nov 2012 |
127 Main Highway, Ellerslie, Auckland | Registered | 30 Jun 1997 - 16 Nov 2012 |
Shareholder Name | Address | Period |
---|---|---|
Tandem Trust Trustees Limited Shareholder NZBN: 9429049467338 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
10 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Coleman, Anthony David Individual |
Onehunga Auckland 1061 |
15 Oct 1975 - current |
Shareholder Name | Address | Period |
---|---|---|
Wells, Murray Gordon Individual |
Ellerslie Auckland 1051 |
16 Nov 2007 - current |
Coleman, Richard James Individual |
Mellons Bay Auckland 2014 |
15 Oct 1975 - current |
Shareholder Name | Address | Period |
---|---|---|
Coleman, Richard James Individual |
Mellons Bay Auckland 2014 |
15 Oct 1975 - current |
Shareholder Name | Address | Period |
---|---|---|
Wells, Murray Gordon Individual |
Remuera Auckland 1050 |
15 Oct 1975 - 10 Jun 2022 |
Coleman, Marion Stuart Individual |
St Johns Auckland |
15 Oct 1975 - 09 Dec 2005 |
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